- US Customs and Border Protection (Cheney, KS)
- …serving as a state, federal, or military law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or ... illegal operations to determine sources and patterns while serving as a state, federal, or military law enforcement official. Apprehending violators of state, federal, or immigration laws by utilizing various forms of complex technology that include… more
- Community College of Allegheny County (Pittsburgh, PA)
- …Pennsylvania State Police Criminal Records Check, and Federal Bureau of Investigations (FBI) Criminal Background Check. The College has provided instructions on ... how to obtain these clearances and are available here. #LI-DNI To view the full job posting and apply for this position, go to: https://ccac.csod.com/ats/careersite/JobDetails.aspx?id=98 Copyright 2025 Jobelephant.com Inc. All rights reserved. Posted by the… more
- Community College of Allegheny County (Pittsburgh, PA)
- …Pennsylvania State Police Criminal Records Check, and Federal Bureau of Investigations (FBI) Criminal Background Check. The College has provided instructions on ... how to obtain these clearances and are available here. To view the full job posting and apply for this position, go to: https://ccac.csod.com/ats/careersite/JobDetails.aspx?id=1867 Copyright 2025 Jobelephant.com Inc. All rights reserved. Posted by the FREE… more
- Ankura (San Francisco, CA)
- …excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues ... exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive… more
- New York State Civil Service (Albany, NY)
- …Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS ... County To Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple Locations - see additional comments City Albany, Long Island City,… more
- City of New York (New York, NY)
- …civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of ... of Investigation (FBI), and the results are then reviewed by the Investigations Unit. Candidates with the most serious criminal convictions and derogatory employment… more
- Columbia Bank (Phoenix, AZ)
- …can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to effectively detect, ... AML compliance. + Development, management and execution of fraud and AML investigations and transaction monitoring program. + Develop policies and procedures for all… more
- Mosaic (Newark, DE)
- …to relentlessly pursue opportunities that empower people . We are seeking an Investigations Coordinator to be a crucial member of our Compliance team, coordinating ... and performing complex internal investigations involving allegations of abuse, neglect, and exploitation of...Lead Critical Inquiries - Coordinate and perform complex internal investigations on a variety of topics as defined by… more
- Bank OZK (Carrollton, GA)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely and that recommended Suspicious Activity Reports (SARs) are submitted to FinCEN according to… more
- UTMB Health (Galveston, TX)
- Equal Opportunity Investigator - Internal Investigations **Galveston, Texas, United States** Legal & Compliance UTMB Health Requisition # 2506625 **Minimum ... **Preferred Qualifications:** + Experience conducting Title IX and Title VII investigations in a higher education or complex organizational setting, with a… more
- Abbott (Abbott Park, IL)
- …include relocation assistance. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to alleged ... company's policies, procedures, and training that become apparent during investigations , and participates in corrective action. Supervises personnel responsible for… more
- LA Care Health Plan (Los Angeles, CA)
- Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... Investigations Unit Location: Los Angeles, CA, US, 90017 Position...that purpose. Job Summary The Director, Compliance on Special Investigations and Fraud, Waste and Abuse (FWA) is responsible… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Director, Global Investigations **Job Description Summary** The Director, Global Investigations (International) leads all misconduct ... risks in ethics and compliance reports. **Job Description** Director, Global Investigations (International) Key Responsibilities + Responsible for all misconduct … more
- JPMorgan Chase (Tempe, AZ)
- …screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our ... disruptions to local protests. As an investigator within the the GS Vulnerable Adult Investigations team you will need to have an advanced understanding of fraud and… more
- AbbVie (North Chicago, IL)
- …Tok (https://www.tiktok.com/@abbvie) . Job Description The position conducts global internal investigations relating to alleged violations of the AbbVie Code of ... of risk by working closely with a range of stakeholders based on investigations activity worldwide. Leads company investigations involving alleged violations of… more
- Amgen (Holly Springs, NC)
- …part of Amgen's plan to be a carbon-neutral company by 2027. **Specialist-Manufacturing Investigations ** **What you will do** Let's do this. Let's change the world. ... EHSS, and Quality. This position is responsible for ensuring deviation investigations are successfully conducted and documented while driving improvements in the… more
- Army National Guard Units (Carson City, NV)
- Summary This position is for a INVESTIGATIONS AND INQUIRIES SPECIALIST, PD# D1165P01, part of the Nevada Air National Guard. This position is located in the Joint ... National Guard (NG). (2) Conducts oversight and quality review for investigations into allegations, ensuring thoroughness, impartiality, and appropriateness of any… more
- Columbia Bank (Portland, OR)
- **About the Role:** As part of the AML investigations management team for the Financial Investigations Department, the AML Manager is responsible for managing an ... assigned group of AML Analysts or other Financial Investigations Department team(s) as designated by the Director of Transaction Monitoring or BSA Officer.… more
- American Express (Charlotte, NC)
- …Express. **How will you make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more
- Burlington (Burlington, NJ)
- **Position Overview** The Director of Field Investigations provides strategic leadership, direction, and oversight for Burlington's external theft and organized ... The Director leads a national team consisting of three Senior Investigations Managers and 15 Field Investigators, ensuring investigative excellence, consistent… more
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